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MEDITAB SPECIALITIES LIMITED




Meditab Specialities Limited is a Public incorporated on 11 December 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 7,118,416. It is inolved in Manufacture of refined petroleum products

Meditab Specialities Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Meditab Specialities Limited are Dinesh Ramniranjan Jain, Anisha Naresh Udeshi, Patsy Jeffery, Sanjay Kumar Mishra, Girish Zamwar, Jayant Arvind Mandke and Pratiksha Vijayanand Mangaonkar.

Meditab Specialities Limited's Corporate Identification Number is (CIN) U23240MH1996PLC104442 and its registration number is 104442.Its Email address is [email protected] and its registered address is Tower A, 1st Floor, Peninsula Business Park, Ganpatrao Kadam Marg, Lower Parel, Mumbai Mumbai City MH 400013 IN.

Current status of Meditab Specialities Limited is - Active.

Company Details

CIN

U23240MH1996PLC104442

Company Name

MEDITAB SPECIALITIES LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

104442

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

11 December 1996

Age of Company

27 years, 3 month, 18 days

Activity

Manufacture of refined petroleum products

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Number of Members

9

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹7,118,416

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of MEDITAB SPECIALITIES LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Tower A, 1st Floor, Peninsula Business Park, Ganpatrao Kadam Marg, Lower Parel, Mumbai Mumbai City MH 400013 IN

Director Details

DINDirector NameDesignationAppointment Date

00058069

DINESH RAMNIRANJAN JAIN

Director

03 January 2019

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CIPLA PHARMACEUTICALS LIMITED

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JAY PRECISION PHARMACEUTICALS PRIVATELIMITED

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ETERNAL ENERGY SYSTEMS PRIVATE LIMITED

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14 November 2019

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25 February 2022

OKASA LABORATORIES PRIVATE LIMITED

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CompanyDesignationAppointment DateCessation Date

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08757230

ANISHA NARESH UDESHI

Director

23 August 2021

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CompanyDesignationAppointment Date

GOLDENCROSS PHARMA LIMITED

Director

08 June 2020

CIPLA PHARMA AND LIFE SCIENCES LIMITED

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08 June 2020

CIPLA PHARMACEUTICALS LIMITED

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01 July 2021

MEDISPRAY LABORATORIES PRIVATE LIMITED

Director

26 August 2021

CIPLA DIGITAL HEALTH LIMITED

Director

25 February 2022

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CompanyDesignationAppointment DateCessation Date

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08853088

PATSY JEFFERY

Director

28 August 2020

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Other Companies Associated with

CompanyDesignationAppointment Date

MEDISPRAY LABORATORIES PRIVATE LIMITED

Director

28 August 2020

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CompanyDesignationAppointment DateCessation Date

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09773380

SANJAY KUMAR MISHRA

Managing Director

21 October 2022

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Other Companies Associated with

CompanyDesignationAppointment Date

MEDISPRAY LABORATORIES PRIVATE LIMITED

Managing Director

21 October 2022

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CompanyDesignationAppointment DateCessation Date

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AADPZ8154B

GIRISH ZAMWAR

CFO(KMP)

05 March 2020

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Girish Zamwar is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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ALTPM1379E

JAYANT ARVIND MANDKE

CEO(KMP)

11 May 2021

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Jayant Arvind Mandke is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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BSQPM5711F

PRATIKSHA VIJAYANAND MANGAONKAR

Company Secretary

05 March 2020

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CompanyDesignationAppointment Date

GABLES PROMOTERS PRIVATE LIMITED

Company Secretary

26 November 2018

AMAR CHITRA KATHA PRIVATE LIMITED

Company Secretary

21 September 2015

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CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Address

U72900MH2022PLC377512
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MEDITAB SPECIALITIES LIMITEDTower A, 1st Floor, Peninsula Business Park, Ganpatrao Kadam Marg, Lower Parel, Mumbai Mumbai City MH 400013 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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